Search for: "Wells Fargo Bank N.A."
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4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
1 Oct 2019, 4:40 am
., 155 AD3d 1009, 1010 [2017] [internal quotation marks omitted]; see Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 197 [2017]). [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
2 Aug 2011, 3:55 pm
Wells Fargo Bank, Minn., N.A. v. [read post]
21 Jun 2017, 8:47 am
Wells Fargo Bank, N.A. 16-1208 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
6 May 2021, 6:40 am
Wells Fargo Bank, N.A., 25 Cal. [read post]
4 Nov 2011, 1:42 am
So, very well done there. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [read post]
22 Mar 2013, 1:12 pm
See also Wells Fargo Bank, N.A. v. [read post]
27 Oct 2014, 12:05 pm
., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
14 Oct 2013, 3:35 pm
MICHELLE TURCOTTE, Appellee. 2nd District.Dissolution of marriage -- Child custody -- Relocation of child -- Final judgment denying former wife's petition to relocate with child born of marriage is well-supported by evidence -- No merit to argument that trial court erred in applying factors enumerated in section 61.13001(7) to find that former wife failed to prove by preponderance of evidence that relocation was in best interest of child, but instead should have required former husband to… [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
2 Aug 2010, 5:00 am
Wells Fargo Bank, N.A. [read post]
28 Jul 2010, 5:00 am
Wells Fargo Bank, N.A. 2010 WL 2595237 (D.N.J. 2010) Underlying Facts and Procedure In that case, “Plaintiff James Zebrowski procured a mortgage and note from Defendant on December 13, 2002. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
18 Oct 2023, 6:42 am
‘As a cashier’s check, it was purportedly made or drawn by and drawn upon Wells Fargo, N.A. [read post]
14 Feb 2011, 7:07 am
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
